Cases 71 - 80 of 3,743
United States of America v. $372583.77 in seized funds from Wells Fargo Bank, N.A.
as 1:2023cv00102
Plaintiff:
United States of America
Defendant:
$372,583.77 in seized funds from Wells Fargo Bank, N.A. and $372583.77 in seized funds from Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Townsend v. United States of America
as 4:2023cv00447
Petitioner:
Ricardo Townsend
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
United States of America v. $44,000.00 US Currency
as 1:2023cv00101
Plaintiff:
United States of America
Defendant:
$44,000.00 US Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Berry v. United States of America
as 4:2023cv00440
Petitioner:
Jerry Lee Berry, Jr
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. 18,469.307445 Tether in Crypto Currency
as 4:2023cv00441
Plaintiff:
United States of America
Defendant:
18,469.307445 Tether in Crypto Currency
Claimant:
Debra D. Ellerman
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
United States of America v. ACC 944, LLC et al
as 1:2023cv00029
Plaintiff:
United States of America
Defendant:
ACC 944 LLC, Sonya Cannon, Susan L. Isaacson and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Approximately $667,875 in U.S. Currency
as 4:2023cv00433
Plaintiff:
United States of America
Defendant:
Approximately $667,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Nguyen v. United States of America
as 4:2023cv00429
Petitioner:
Tu Anh Nguyen
Respondent:
United States of America
Interested Party:
George William Thomas
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Greer v. United States of America
as 4:2023cv00430
Petitioner:
Jaterrius Deivonte Greer
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA
as 1:2023cv00099
Plaintiff:
United States of America
Defendant:
$50,000.00 in Seized Funds from JP Morgan Chase Bank, NA and $50,000 in Seized Funds from JP Morgan Chase Bank, NA
Cause Of Action: 18 U.S.C. § 098
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